SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Key Data

Status

Active

Company No.

07200499

Incorporation date

23/03/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

26/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

10/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2025

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

26/06/2024

Statement by Directors

View PDF (1 pages)

26/06/2024

Solvency Statement dated 17/06/24

View PDF (1 pages)

26/06/2024

Statement of capital on 2024-06-26

View PDF (3 pages)

21/06/2024

Resolutions

View PDF (1 pages)

23/04/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

18/12/2023

Auditor's resignation

View PDF (2 pages)

10/08/2023

Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31

View PDF (1 pages)

03/05/2023

Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 2023-03-28

View PDF (2 pages)

03/05/2023

Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 2023-05-03

View PDF (1 pages)

03/05/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-03-28

View PDF (1 pages)

21/04/2023

Appointment of Mr John James Scanlon as a director on 2023-04-03

View PDF (2 pages)

17/04/2023

Appointment of Mr Christopher Derrick Thorn as a director on 2023-04-03

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

17/01/2023

Termination of appointment of David William Adams as a director on 2023-01-18

View PDF (1 pages)

09/01/2023

Termination of appointment of Rowland John Edgar Minall as a director on 2022-12-22

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manent Codina, Jorge	Director	08/09/2016 - 21/02/2017	-
Bague Prats, Josep	Director	29/05/2014 - 18/05/2016	-
Mr Matthew Joseph Stephenson	Director	28/07/2017 - 20/09/2019	4
Anglada, Miquel	Director	23/03/2010 - 18/01/2012	2
Anglada, Miquel	Director	26/03/2014 - 08/09/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED is an(a) Active company incorporated on 23/03/2010 with the registered office located at Suez House, Grenfell Road, Maidenhead SL6 1ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED?

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED is currently Active. It was registered on 23/03/2010 .

Where is SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED located?

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED is registered at Suez House, Grenfell Road, Maidenhead SL6 1ES.

What does SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED do?

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.